Everything You Need to Know About OFAC List Search
The Office of Foreign Assets Control (OFAC) is a department of the U.S. Treasury that is...
The Office of Foreign Assets Control (OFAC) is a department of the U.S. Treasury that is...
Since the AML ACT of 2020, there has been an overall shift in the U.S. regulatory regime toward...
This week, the WSJ reported that Latvia is seeking to rebuild its reputation in face of Russia...
Golden Passports or Visas, a citizenship by investment or residency by investment program, has...
Vladimir Putin's recent deadly aggression against Ukraine has put pressure on the international...
This week, the United States and its allies launched the Russian Elites, Proxies, and Oligarchs...
Russia’s invasion of Ukraine has abruptly transformed the world. In response, an increasing number...
In just over a week since the invasion of Ukraine by Russia, the global economy has experienced a...
Over the past week, the world has watched the crisis unfolding in Ukraine in disbelief, anger and...
When I interviewed with the U.S. Treasury in 2005, the Department was undergoing a major...
Last week, the WSJ reported that the Biden administration plans to limit the use of sanctions in a...
This week, from the U.S sanctions against SUEX OTC, the first time the Treasury Department has...
Not everybody has a glass-half-full kind of mentality, but when it comes to ownership by sanctioned...
From a financial crime perspective, financial institutions, fintechs, and others should proactively...
Last week, the U.S. Department of Commerce announced it added 7 Chinese companies in the...
This week, the United States, EU, UK and Canada announced coordinated sanctions against key Chinese...
This week, the World Economic Forum kicked off its annual summit with the theme of "A Crucial Year...
This week, as the United States’ Senate held the confirmation hearings on presidential nominations,...
This week, the outgoing U.S. administration has continued its “aggressive use of sanctions” with a...
This week, global firms find themselves in the crosshairs of increasing geopolitical tensions...
This week, as the Afghan peace deal went into effect, which includes the potential removal of...